Company number 03009694
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016. The most likely internet sites of PANDORA HOLDINGS LIMITED are www.pandoraholdings.co.uk, and www.pandora-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandora Holdings Limited is a Private Limited Company.
The company registration number is 03009694. Pandora Holdings Limited has been working since 13 January 1995.
The present status of the company is Active. The registered address of Pandora Holdings Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . MUNK, Jeremy Lionel is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary STRIDE, John Phillip has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director STRIDE, John Phillip has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Persons With Significant Control
John Phillip Stride
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maritek Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PANDORA HOLDINGS LIMITED Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Jul 2016
Registered office address changed from Taggs Boatyard 44 Summer Road Thames Ditton Surrey KT7 0QQ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 July 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 44 more events
03 Sep 1996
Full accounts made up to 31 October 1995
05 Sep 1995
Accounting reference date notified as 31/10
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
13 Jan 1995
Incorporation